Offences and penalties
regulation 9(1) of The Health Protection (Coronavirus, Restrictions) (England) Regulations 2020
- Revoked, but still prosecutable
- Strict liability
- Summary only
- COVID-19 emergency legislation (2020-2022)
The provision has been revoked, but a saving provision keeps it prosecutable for conduct before a stated date. A person can still be charged with something it is no longer an offence to do.
What the provision says
1 A person who—
a without reasonable excuse contravenes
a requirement in regulation 4, 5,
7 or 8, or
b contravenes
a requirement in regulation 6, commits an offence.
Text as made, from legislation.gov.uk. © Crown copyright, reused under the Open Government Licence v3.0. This is the text as originally made; later amendments are not shown here.
Who it binds, and what has to be proved
- Binds
- a person
- Conduct
- contravening a requirement of the instrument
- Fault element
- Strict liability
- Burden of proof
- An element of the offence, for the prosecution to prove
The prosecution must prove that the conduct happened. This is a strict liability offence as drafted: the provision uses no word of intention, knowledge, recklessness or negligence, so there is no need to show that a person meant to do it, knew about it, or was careless.
Intention, knowledge and carelessness are irrelevant to guilt. They may still matter a great deal to sentence.
“Without reasonable excuse” here is an element of the offence rather than a defence, so its absence is for the prosecution to prove (R v Charles [2009] EWCA Crim 1570).
Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision; qualified by reasonable excuse (an element; prosecution disproves once raised).
The defence, as drafted
1 A person who— a without reasonable excuse contravenes a requirement in regulation 4, 5, 7 or 8, or b contravenes a requirement in regulation 6, commits an offence.
What would breach regulation 9(1)?
These are illustrations, not law. They are generated from the provision’s own words to show the shape of the offence. Whether any particular conduct is caught depends on the full text, on any amendment since, and on the facts.
- Doing the thing the provision prohibits under the Health Protection (Coronavirus, Restrictions) (England) Regulations 2020, whatever the reason for doing it.
- Where the requirement is a positive duty, letting the time for performing it pass without performing it.
Penalty
- Mode of trial
- Summary only — tried in a magistrates’ court
- Maximum fine
- Unlimited
- Maximum prison (summary)
- Not determined
'to a fine' with no stated maximum.
Sentencing
Offences of this kind are usually sentenced under the guidelines below. This is a mapping by subject, not a finding about this provision, and the links go to a search of the Sentencing Council’s own site.
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Reduction in sentence for a guilty plea: definitive guideline
All courts in England and Wales · in force from 1 June 2017
The sliding scale of credit for pleading guilty, from one third at the first stage of proceedings downwards.
-
General guideline: overarching principles
All courts in England and Wales · in force from 1 October 2019
The guideline a court uses when there is no offence-specific guideline, which is the position for the overwhelming majority of offences created by statutory instrument. It sets out how culpability and harm are assessed from first principles.
-
Totality: definitive guideline
All courts in England and Wales
How to sentence more than one offence at once so that the total is just and proportionate - frequently in point here, because regulatory prosecutions commonly charge several breaches of the same instrument.
Prosecution figures
No published per-offence figure was found for this provision, and it could not be matched to a Ministry of Justice offence code. Offences created by statutory instrument very largely do not have one. Absence of a figure is not evidence that the offence is unused.
Status and lifecycle
- Current status
- Revoked, but still prosecutable
- Revoked by
- The Health Protection (Coronavirus, Restrictions) (No. 2) (England) Regulations 2020 (revoked)
- Made
- 26 March 2020
- In force from
- 26 March 2020
- Extent
- Not stated
expressed as the coming into force of the revoking instrument; that date was not determined
How this was established: revoked, but a saving provision keeps the offence prosecutable for conduct before the stated date.
What the instrument is for
(This note is not part of the Regulations) — the explanatory note published with the instrument, © Crown copyright.
These Regulations require the closure of businesses selling food or drink for consumption on the premises, and businesses listed in Part 2 of Schedule 2, to protect against the risks to public health arising from coronavirus, except for limited permitted uses. Restrictions are imposed on businesses listed in Part 3 of Schedule 2, which are permitted to remain open. The Regulations also prohibit anyone leaving the place where they live without reasonable excuse, and ban public gatherings of more than two people. The closures and restrictions last until they are terminated by a direction given by the Secretary of State. The need for these restrictions must be reviewed by the Secretary of State every 21 days, with the first review taking place by 15th April 2020. No impact assessment has been prepared for these Regulations.
Read the full note and every offence in this instrument
How this became law
Both Houses had to approve this instrument before it could take effect, and did so.
Neither House could have amended it. A statutory instrument is put to each House as a whole thing, to be approved or not; the Houses can reject an instrument or record their regret, but they cannot change a word of it. That is the constitutional position for every offence on this site.
What Parliament said
Mentions of this instrument in Hansard. Parliamentary material is reused under the Open Parliament Licence v3.0.
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Health Protection (Coronavirus, Restrictions) (England) (Amendment) (No. 2) Regulations 2020
Lords · 15 June 2020 · The Parliamentary Under-Secretary of State, Department of Health and Social Care (Lord Bethell) (Con) [V]
My Lords, the amending regulations we are discussing were made by the Secretary of State on 13 May. These remain an exceptional and necessary package of measures brought forward to protect public health. As noble Lords will be aware, we have been moving—in the phrase of the moment—at pace. The regulations we are debating have been amended two further times since, on 31 May and 12 June. This is an unusual situation,…
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Coronavirus Update
Commons · 7 July 2020 · The Secretary of State for Health and Social Care (Matt Hancock)
On 26 March 2020, the Health Protection (Coronavirus, Restrictions) (England) Regulations 2020 came into force, imposing restrictions on people’s movements and gatherings, and requiring the closure of certain retail and public premises, to protect public health in light of the coronavirus pandemic. We have kept these regulations under continual review and have amended these regulations four times. On 23 June 2020,…
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Health Protection (Coronavirus, Restrictions) (No. 2) (England) Regulations 2020
Lords · 24 July 2020 · The Parliamentary Under-Secretary of State, Department of Health and Social Care (Lord Bethell) (Con)
My Lords, I beg to move that these regulations on the Order Paper, in the name of my right honourable friend the Secretary of State for Health and Social Care, be approved. I will start with a short summary of the social distance regulations, because there are numerous regulations, some amendments and some overlapping timelines, which it is helpful to clarify. The Health Protection (Coronavirus, Restrictions)…
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Health Protection (Coronavirus Restrictions) (Obligations of Undertakings) (Amendment) (England) Reg
Commons · 30 September 2020 · The Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy (Nadhim Zahawi)
On 26 March 2020, the Health Protection (Coronavirus, Restrictions) (England) Regulations 2020 came into force, imposing restrictions on people’s movements and gatherings, and requiring the closure of certain retail and public premises, in the interest of public health in light of the coronavirus pandemic. A review of these regulations must take place at least every 28 days to ensure the restrictions remain…
Other offences in the same instrument
- A person who obstructs, without reasonable excuse, any person carrying out a function under these…regulation 9(2)
- A person who, without reasonable excuse, contravenes a direction given under regulation 8, or fails to…regulation 9(3)
How this was identified as an offence
Everything above rests on the judgement that this provision creates a criminal offence, rather than mentioning one. That judgement is made by rule, from the words of the provision, and this is the rule that made it — with a confidence of 0.92.
- Basis
- the provision says a person “commits an offence”
- Confidence
- 0.92 of 1.00
A provision that states a penalty for an offence created elsewhere can read very like one that creates an offence, and the rules can mistake the one for the other. If the text quoted above sets a penalty for something made an offence by another provision, treat the classification on this page with that in mind, and read the instrument.
Check the source
- This provision on legislation.gov.uk The authoritative text. Check it before relying on anything here.
- The Health Protection (Coronavirus, Restrictions) (England) Regulations 2020 Every offence this instrument creates, and its explanatory note
- COVID-19 emergency legislation (2020-2022)Other offences on the same subject
- Offences created in 2020